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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Cossar, Andrew
    Individual (20 offsprings)
    Officer
    2012-02-01 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 2
    Chadwick, Karen
    Accountant born in March 1967
    Individual (15 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Phillipps, David Alan
    Finance Director born in February 1958
    Individual (14 offsprings)
    Officer
    2008-04-24 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Drisdell, Julia
    Individual (8 offsprings)
    Officer
    2017-06-28 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 5
    Jeffreys, Simon John Lewis
    Chief Operating Officer born in September 1952
    Individual (22 offsprings)
    Officer
    2009-04-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Kloet, Carolyn
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 7
    Livett, Timothy James
    Cfo born in June 1962
    Individual (76 offsprings)
    Officer
    2016-04-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Wallcraft, Susan Jean
    General Counsel born in April 1966
    Individual (44 offsprings)
    Officer
    2015-01-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Elzinga, Elaina Tatem
    Investment Principal born in October 1984
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Pereira Gray, Peter John
    Managing Partner born in February 1963
    Individual (41 offsprings)
    Officer
    2008-04-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Moakes, Nicholas David
    Managing Partner born in April 1964
    Individual (21 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Patel, Lisha Nagin
    Head Of Direct Transactions born in November 1980
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Stewart, John Gillespie
    Individual (29 offsprings)
    Officer
    2008-01-24 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 14
    Truell, Daniel Fosbroke
    Managing Partner born in November 1963
    Individual (17 offsprings)
    Officer
    2008-04-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Coke, Robert Henry D'ewes
    Investment Manager born in August 1972
    Individual (11 offsprings)
    Officer
    2008-01-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 16
    Gibbs Building, 215 Euston Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WELLCOME TRUST INVESTMENTS 1 UNLIMITED

Period: 2008-01-24 ~ 2025-01-21
Company number: 06483238 05391431... (more)
Registered name
WELLCOME TRUST INVESTMENTS 1 UNLIMITED - Dissolved 05391431... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    Info
    Registered number 06483238
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE UNLIMITED COMPANY incorporated on 2008-01-24 and dissolved on 2025-01-21 (16 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • WELCOME TRUST INVESTMENTS 1 UNLIMITED
    S
    Registered number 06483238
    215, Euston Road, London, England, NW1 2BE
    Unlimited With Shares in Companies House, England
    CIF 1
  • WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    S
    Registered number 06483238
    183-193 Euston Road, London, NW1 2BE
    Unlimited Company With Shares in United Kingdom
    CIF 2
  • WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    S
    Registered number 06483238
    215, Euston Road, London, England, NW1 2BE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    ARCADE HOLLOWAY LIMITED
    09496495
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-12-20 ~ 2020-05-15
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CENTURY SQUARE OPERATING COMPANY LIMITED
    - now 09648681
    MREF III RADFORD OPERATIONS LIMITED
    - 2017-09-30 09648681
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ELLIOT EDINBURGH LIMITED
    09458000
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-12-21 ~ 2020-05-15
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IQ (SHAREHOLDER GP) LIMITED
    - now 05835382
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    IQSA (ATHENA) LIMITED
    - now 10037481
    VEROGROUP (ATHENA) LIMITED
    - 2017-01-17 10037481
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    IQSA (BRIGHTON) LIMITED
    - now 08512917
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED
    - 2017-01-17 08512917
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    IQSA (GLASGOW) LIMITED
    10445293 10442892
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-10-25 ~ 2020-05-15
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IQSA (HERMES) LIMITED
    - now 10037473
    VEROGROUP (HERMES) LIMITED
    - 2017-01-17 10037473
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    IQSA (HUDDERSFIELD) LIMITED
    - now 08298665
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED
    - 2017-01-17 08298665
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    IQSA (OXFORD) LIMITED
    - now 08512768
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED
    - 2017-01-17 08512768
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    IQSA (WEMBLEY COURT) GP1 LIMITED
    - now 07597428
    GSGAII (WEMBLEY COURT) GP1 LIMITED
    - 2017-01-17 07597428 LP014402
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    CIF 27 - Has significant influence or control → OE
  • 12
    IQSA (WESTBOURNE) LIMITED
    - now 08189672
    TSHC (PORTFOLIO 1) LIMITED
    - 2017-01-17 08189672
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    IQSA GENERAL OPERATING COMPANY LIMITED
    10833550
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-06-23 ~ 2020-05-15
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IQSA GROUP LIMITED
    - now 09889851
    VERO GROUP LIMITED
    - 2017-01-17 09889851
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IQSA MINSTER LIMITED
    12526559
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-03-19 ~ 2020-05-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    IQSA NOTTINGHAM HOLDING COMPANY LIMITED
    - now 08756840
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-09-04 ~ 2020-05-15
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    IQSA ST GEORGE'S LIMITED
    11621344
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-10-14 ~ 2020-05-15
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    IQSA STEPHENSON HOUSE LIMITED
    11552613
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-09-04 ~ 2020-05-15
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IQSA WEAVER PLACE LIMITED
    12214289
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-09-18 ~ 2020-05-15
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    LEWES BRIGHTON LIMITED
    09458513
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-12-21 ~ 2020-08-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
    - now 07807306
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2020-05-15
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    OPAL VILLAS LIMITED
    10833393
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-06-23 ~ 2020-05-15
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PURE BANKSIDE LTD
    - now 07358554
    UKSA EWER STREET LIMITED - 2013-06-14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2017-12-21 ~ 2020-05-15
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PURE CITY OPCO LIMITED
    - now 07296480
    UKSA CITY UNI LIMITED - 2014-03-05
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-12-21 ~ 2020-05-15
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PURE HAMMERSMITH LTD
    - now 07296440
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2017-12-21 ~ 2020-05-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PURE HIGHBURY LIMITED
    - now 07358566
    UKSA ISLEDON LIMITED - 2012-05-23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2017-12-21 ~ 2020-08-06
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PURE STUDENT LIVING LIMITED
    09455550
    7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    REDNESS YORK LIMITED
    09458110
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-12-21 ~ 2020-05-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TITANIUM CAPITAL CO 2 LIMITED
    11693499 11580024
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TWERTON BATH LIMITED
    09458132
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-12-21 ~ 2020-08-06
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    UKSA 60 CR LIMITED
    08359733
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2017-12-21 ~ 2020-05-15
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.